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Companion Care (Nottingham) Limited

Companion Care (Nottingham) Limited is an active company incorporated on 19 September 2001 with the registered office located in Wilmslow, Cheshire. Companion Care (Nottingham) Limited was registered 24 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
04289970
Private limited company
Age
24 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar ⟶ 28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Companion Care (Nottingham) Limited
Contact Update Details
Address
C/O Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 13 years
Telephone
01332836824
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Companion Care (Services) Limited
Director • Secretary • PSC
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Telford) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Companion Care (Services) Limited and are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Scarborough) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 10 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 10 Months Ago on 5 Jan 2023
Mr Graeme Dieter Mcconnell Appointed
3 Years Ago on 15 Sep 2022
Jane Balmain Resigned
3 Years Ago on 15 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
Submitted on 26 Jan 2023
Appointment of Miss Anneli Randall as a director on 5 January 2023
Submitted on 18 Jan 2023
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Repayment History
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